Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 66485460 |
| Universal Entity Code | 8090-5854-7874-2313 |
| Record last updated | Saturday, January 18, 2025 8:42:39 AM UTC |
| Official Address | Ringwade 43 Nieuwegein There are 109 companies registered at this street |
| Locality | Nieuwegein |
| Region | Gemeente Nieuwegein, Provincie Utrecht |
| Postal Code | 3439LM |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 28, 2024 | Amended statutes | | |
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2021 | | |
| Financials | Mar 22, 2023 | Filing of financial statement 2022 | | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | May 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 30, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2018 | | |
| Financials | Sep 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 30, 2020 | Appointment of a man as Director | ||
| Registry | Jun 30, 2020 | Resignation of one Director | ||
| Registry | Jun 29, 2020 | Appointment of a man as Director | ||
| Registry | Jun 29, 2020 | Resignation of one Director | ||
| Registry | Jun 12, 2019 | Appointment of a man as Director | ||
| Registry | Jun 12, 2019 | Resignation of one Director | ||
| Financials | Apr 3, 2019 | Filing of consolidated financial statement datum deponering: 03-04-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 23, 2019 | Modification of paid-up capital | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 28, 2018 | Filing of consolidated financial statement datum deponering: 28-08-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jan 23, 2017 | Jan 19, 2017 | Appointment of a man as Director | |
| Registry | Jan 2, 2017 | Amended statutes | ||
| Registry | Dec 31, 2016 | Resignation of a woman | ||
| Registry | Sep 22, 2016 | Appointment of a woman | ||
| Registry | Sep 22, 2016 | Resignation of one Director | ||
| Registry | Jul 21, 2016 | Appointment of a man as Director | | |
| Registry | Jul 19, 2016 | Appointment of a man as Director 66485... | ||
| Registry | Jul 19, 2016 | Jul 15, 2016 | Incorporation of company |
